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PEPPER EUROPE INVESTMENTS UK LTD

Company number 08643040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AP01 Appointment of Mr Andrew Laurence Smith as a director on 1 March 2024
29 Feb 2024 AD01 Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024
30 Jan 2024 TM01 Termination of appointment of Michael Charles Culhane as a director on 1 January 2024
08 Nov 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Andrew David Day as a director on 24 January 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
10 Oct 2022 AD02 Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
12 Aug 2022 AD01 Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 12 August 2022
21 Jul 2022 AD03 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
14 Jul 2022 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
13 Jul 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022
23 Jun 2022 AD02 Register inspection address has been changed from C/O Pepper Company Secretary, 1st Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
22 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/11/2021
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 3,958,289
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
16 Apr 2021 MR04 Satisfaction of charge 086430400001 in full
12 Apr 2021 SH02 Consolidation of shares on 30 March 2021
10 Mar 2021 AP01 Appointment of Mr Andrew David Day as a director on 5 March 2021
09 Mar 2021 SH20 Statement by Directors
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 1.00
09 Mar 2021 CAP-SS Solvency Statement dated 01/03/21
09 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital